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Company Information for

C & D TRADING (SCOTLAND) LIMITED

54 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1HN,
Company Registration Number
SC406612
Private Limited Company
Active

Company Overview

About C & D Trading (scotland) Ltd
C & D TRADING (SCOTLAND) LIMITED was founded on 2011-09-01 and has its registered office in Kirkintilloch. The organisation's status is listed as "Active". C & D Trading (scotland) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
C & D TRADING (SCOTLAND) LIMITED
 
Legal Registered Office
54 COWGATE
KIRKINTILLOCH
GLASGOW
G66 1HN
Other companies in G66
 
Filing Information
Company Number SC406612
Company ID Number SC406612
Date formed 2011-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts 
Last Datalog update: 2017-11-06 01:37:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & D TRADING (SCOTLAND) LIMITED
The accountancy firm based at this address is CARRICK KERR & COMPANY MANAGEMENT SERVICES LTD.

Company Officers of C & D TRADING (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
RAVISHA CHANDRA
Director 2016-07-19
ABHINEV DHAMIJA
Director 2017-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ABHINAV DHAMIJA
Director 2011-09-01 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-04AP01DIRECTOR APPOINTED MR ABHINEV DHAMIJA
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-19AP01DIRECTOR APPOINTED MISS RAVISHA CHANDRA
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ABHINAV DHAMIJA
2016-04-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0101/09/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0101/09/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-16AR0101/09/13 FULL LIST
2013-06-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-17AR0101/09/12 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ABHINEV DHAMIJA / 12/09/2011
2011-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C & D TRADING (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & D TRADING (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & D TRADING (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & D TRADING (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of C & D TRADING (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & D TRADING (SCOTLAND) LIMITED
Trademarks
We have not found any records of C & D TRADING (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D TRADING (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as C & D TRADING (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & D TRADING (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & D TRADING (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & D TRADING (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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